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JOHNSTON FINANCIAL LIMITED

Company number SC108188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass + conversion 23/04/02
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Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 07/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 123 £ nc 100000/500000 07/02/02
21 May 2001 AA Full accounts made up to 31 December 2000
13 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
09 May 2000 363s Return made up to 07/05/00; full list of members
03 Apr 2000 AA Full accounts made up to 31 December 1999
05 May 1999 AA Full accounts made up to 31 December 1998
02 May 1999 363s Return made up to 07/05/99; full list of members
30 Apr 1998 363s Return made up to 07/05/98; full list of members
23 Mar 1998 AA Full accounts made up to 31 December 1997
27 May 1997 363s Return made up to 07/05/97; full list of members
20 Mar 1997 88(3) Particulars of contract relating to shares
20 Mar 1997 88(2)R Ad 03/03/97--------- £ si 30000@1=30000 £ ic 20000/50000
08 Mar 1997 AA Full accounts made up to 31 December 1996
08 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 May 1996 363s Return made up to 07/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1996 AA Full accounts made up to 31 December 1995